| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update num_mort_charges 4 => 6 |
| 2020-05-07 |
update num_mort_outstanding 2 => 4 |
| 2020-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009410380005 |
| 2020-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009410380006 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 3 => 4 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009410380004 |
| 2017-04-26 |
update num_mort_charges 2 => 3 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009410380003 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
delete address 19 ALMOND GROVE WORKSOP S80 1AU |
| 2016-01-07 |
insert address 35 POTTER STREET WORKSOP NOTTINGHAMSHIRE S80 2AE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2016-01-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
19 ALMOND GROVE
WORKSOP
S80 1AU |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER FAIRHURST |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MILLIGAN |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY JAYNE MILLIGAN |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIEN LISA FAIRHURST |
| 2015-12-03 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 02/09/12 FULL LIST |
| 2011-12-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 02/09/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-19 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SMITH / 02/09/2010 |
| 2010-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARCHER SMITH / 02/09/2010 |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 1998-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 1997-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 1997-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-25 |
update statutory_documents RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 1994-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-09 |
update statutory_documents RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 1992-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-03 |
update statutory_documents RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 1989-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-10-26 |
update statutory_documents RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 1987-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-02-05 |
update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 1987-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1968-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |